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Rms Europe Group Limited

05024666

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Suite 7, The Riverside Building, Livingstone Road, Hessle, HU13 0DZ
Incorporated 23/01/2004

Previously known as

Rms Europe Limited · until 01/09/2004
Sjp48 Limited · until 03/08/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/09/2026

Due 02/10/2027

On track

Industry

70100
Activities of head offices

Officers

Mark Wilson

director · Since 31/01/2025

British · England

Gavin Michael Hindley

director · Since 31/01/2025

British · England

Mr Gavin Michael Hindley

director · Since 31/01/2025

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Mark Wilson

director · Since 31/01/2025

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Former

Alistair Ian Manson Latham

director · Resigned 21/06/2004

Nicola Jane Speight

secretary · Resigned 21/06/2004

Michael Kirby

director · Resigned 22/10/2004

Francesco Santinon

director · Resigned 19/07/2005

Steven David Kemp

director · Resigned 19/07/2007

Michael Glenn Fell

director · Resigned 19/07/2007

Andrew Paul Glennon

director · Resigned 19/07/2007

David Reginald Johnson

director · Resigned 07/08/2015

David Reginald Johnson

secretary · Resigned 07/08/2015

Peter Aarosin

director · Resigned 31/03/2017

Jonathan James Hunter

director · Resigned 30/04/2019

Graham Hunter

director · Resigned 01/07/2020

Stephen Bentley

director · Resigned 31/01/2025

Ian Dominic Parsons

director · Resigned 28/11/2025

Persons with Significant Control

Rms Ports Limited

75–100% shares
75–100% votes

Reg: 6237623 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 19/07/2007Registered 31/07/2007

Change History

status → active
2026-07-21

Active

type → ltd
2026-07-21

Private Limited Company

address line1 → Suite 7, The Riverside Building
2026-07-21

SUITE 7, THE RIVERSIDE BUILDING

post town → Hessle
2026-07-21

HESSLE

CompanyRankvs 5959+ SIC 70100 peers
39

Financial strength69th percentile among SIC peers · 17/25
Employees81th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£258k

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£0

Bottom line earnings

Net Current Assets

-£7.0M

Working capital

Current Assets

—

Current Liabilities

£7.0M

Profit After Tax

£0

3avg. employees+1

Tax at Year End

Dividends paid£658k

Balance Sheet

Assets less current liabilities£3.2M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.